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November 21, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. School Showcase - Oakwood Elementary
V. Brandon High School Student Report - Mackenzie Parsons and Olivia Young
VI. Superintendent's Report
VII. Public Comments and Questions on Agenda Business
VIII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:  MOVE the Brandon Board of Education approve the consent agenda as presented.
VIII.A. Minutes of the October 11, 2016, Special Meeting                           
Attachments: (1)
VIII.B. Minutes of the October 17, 2016, Special Meeting
VIII.C. Minutes of the October 17, 2016, Regular Meeting
VIII.D. General Fund Accounts Payable in the amount of $1,936,044.73
Attachments: (1)
IX. Information and Discussion Items
IX.A. Finance Report - Jan Meek
IX.B. Education Report - Kristy Spann
X. Action Items
X.A. Approval of Property Sale - Oakwood
Description:  MOVE the Brandon Board of Education approve the sale of Oakwood property in the amount of $184,000.
X.B. Approval of 8th Grade Out-of-State Trip to Washington, D.C.
Description:  MOVE the Brandon Board of Education approve the 8th grade out-of-state overnight trip to Washington D.C., October 18-23, 2017 as presented.
X.C. Approval of Engagement Letter to Sell Belle Ann and Sherman Court
Description:  MOVE the Brandon Board of approve the engagement letter to sell Belle Ann and Sherman Court as presented.
X.D. Approval of Quote for Two (2) Heat Exchangers for Oakwood Elementary
Description:  MOVE the Brandon Board of Education approve the quote from Johnson & Wood Mechanical Contractors for two (2) heat exchangers for Oakwood Elementary in the amount of $63,907.00 for labor and material as presented, plus the cost for the performance bond.
XI. Citizens' Input
XII. Closed Session - Superintendent's Evaluation
XIII. Open Session
XIV. Adjournment
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